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efta-01362224DOJ Data Set 10Other

EFTA01362224

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362224
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez Sent: 7/12/2017 8:38:18 AM To: sigver dbgps Stewart Oldfield CC: [email protected]; muhammod1 Uddin Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff ; Kavish Sharma [ plabdhi Singh Bradley Gillin illiam-M Finn Subject: RE: EMS/12071782361: Check referrals: 42953758 - 1213 I Okay to pay From: sigver dbgps Sent: Wednesday, July 12, 2017 7:20 AM To: Stewart Oldfield Cc: [email protected] Muhammod J Uddin Mitchell Teresa Metal Lisa-M Ramos - Julian J Le ; sigver dbgps Kavish Sharma U labdhi Sin ; Bradley Gillin Cynthia Rodriguez William-M Finn Subject: EMS/12071782361: Check referrals: 42953758 - 1213[11 Classification : For internal use only Hi All, ; Joy E ; Joy E Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Please follow the steps detailed in the fraud procedures. htips:ildbpolicyportal.intranet.db.comIgpaglpdf/0901e5be8047bblalfilename is null.pdf Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. Regards, Signature Verification This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. My unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00197748 DB-SDNY-0051564 EFTA01362224

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Phone2953758
URLhttps://db.com/disclosures
Wire Refreferrals

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